DOSSIERS / LEOPANDA SPOL. S R.O.
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LEOPANDA spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2003-12-01
KYBE ID: CZ-27106381 · 27106381 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEOPANDA spol. s r.o.
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27106381
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active
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Společnost s ručením omezeným
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2003-12-01
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Klánova, 14700 Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jin LiuManaging director2005-01-01Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Jin Liu (officer) matches PEP Liu Jin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100